We hereby submitting the Annual Report for Financial Year 2024-25
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Shahi Shipping Ltd has submitted its Annual Report for FY 2024-25 and informed shareholders about its 35th Annual General Meeting (AGM) scheduled for Friday, 26th September 2025 at 11:00 AM, to be held via video conferencing. The cut-off date for e-voting eligibility is 19th September 2025, with remote e-voting running from 23rd September to 25th September 2025. The Register of Members and Share Transfer Books will be closed from 20th to 26th September 2025. AGM business includes adoption of audited financials, re-appointment of Ms. Anjali Shahi (rotational), approval of related party transactions worth up to INR 6 crore (loans & advances with India First Logistics and Shahi Gasol), re-appointment of Independent Director Mr. Sanjeev Kumar Singh for a second 5-year term, and appointment of M/s HRU & Associates as Secretarial Auditor for 5 years. The Chairman's message describes FY 2024-25 as a year of steady revenue, operational profitability, and a growing order book.
Routine procedural filing — no immediate material impact on stock price. Shareholders should note the 19th September cut-off date to be eligible to vote, and the book closure window (20–26 September) during which no share transfers will be processed. The related party transactions and director re-appointments require shareholder approval but are standard governance items.